Ikimi Onoriode (Ikimi Elijah Onos) Review

2.3/5 - (3 votes)

This is an archive of a consumer complaint published against Ikimi Onoriode (Ikimi Elijah Onos) at DirtyScam.com-

 

Business Details –

  • Name: Ikimi Onoriode (Ikimi Elijah Onos)
  • Address:
  • City:
  • State: TX
  • Phone: +1 346 219 9769
  • Website: http://ikimifinancialsllc.biz
  • Reported Loss: 2250 $
  • Severity of Scam: Extremely High

 

Original Complaint against Ikimi Onoriode (Ikimi Elijah Onos) published at DirtyScam.com says, verbatim –

 

Ikimi Onoriode (a.k.a Onos Elijah Ikimi), a Nigerian living in Houston Texas is a scammer who claims to be a pastor and a foreign exchange trader. He operated two companies to facilitate this scam.IKIMI MINISTRIES INC, Houston Texas registered at 14101 Walters Rd Apt 701 Houston, TX 77014-1314 and also registered in Houston Texas. He convinced me about investing with his trading company, IKIMI FINANCIALS LLC and agreed to a 60% payout of investment after 40days in succession. He requested that I sent my investment capital to a Pal account bearing his name ([email protected]).I made a total deposit of $5000 in two splits of USD $2250 (on 26th July 2017) and USD $2750 (on 31 July 2017). I later found out that the Paypal account was registered under his church name and not the trading account he claimed to have. I also found out that the trading company he claimed was not registered at the time he received money from me for investment.I suspected fraud, confronted him and requested that he refunded my money, but he stopped replying to my emails and text. He paid back $2750 and disappeared since then. I have monitored his activities online since then and I saw that he has recently started another scam requesting for donations for his church https://ikimiministries.givingfuel.com/ikimi-ministries.

 

Ikimi Onoriode (Ikimi Elijah Onos)

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